Investeringsforeningen StockRate Invest – Forløb af ordinær generalforsamling 2023
Investeringsforeningen StockRate Invest har dags dato afholdt ordinær generalforsamling. Generalforsamlingen blev gennemført i overensstemmelse med vedtægterne og den fremlagte dagsorden.
Årsrapporten for 2022 for investeringsforeningen blev forelagt og godkendt, og bestyrelsens forslag om udlodning på 0,00 kr. pr. andel i afdeling Globale Aktier Udloddende samt bestyrelsesmedlemmernes honorar blev vedtaget.
Bestyrelsesmedlemmerne Randi Bach Poulsen, Troels Gjerrild, Henrik Scharling og Sara Krüger Falk, der alle var på valg, blev genvalgt.
Som revisor for investeringsforeningen blev Deloitte, Statsautoriseret Revisionspartnerselskab, genvalgt.
Eventuelle henvendelser vedrørende denne meddelelse bedes rettet til tlf. 38 14 66 00.
Med venlig hilsen
Invest Administration A/S
Niels Erik Eberhard
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ObsEva Files Year End 2022 Financial Statements31.3.2023 22:01:00 CEST | Press release
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Oxurion Publishes 2022 Annual Report31.3.2023 20:42:16 CEST | Press release
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Iceland Seafood International hf completes auction of bills31.3.2023 20:33:29 CEST | Press release
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Nokia Corporation: Repurchase of own shares on 31.03.202331.3.2023 20:00:00 CEST | Press release
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Fly Play hf.: Amendments to share option plan31.3.2023 20:00:00 CEST | Press release
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